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Brougham House Management Limited

Brougham House Management Limited is an active company incorporated on 3 September 2004 with the registered office located in Malvern, Worcestershire. Brougham House Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05221531
Private limited company
Age
21 years
Incorporated 3 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (20 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Flat 3 32 St. James Road
Malvern
WR14 2TS
England
Address changed on 6 Sep 2024 (1 year ago)
Previous address was Flat 4 32 st. James Road Malvern Worcestershire WR14 2TS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Manager • United Kingdom • Lives in England • Born in Oct 1949
Director • Secretary • Nurse • British • Lives in England • Born in Nov 1959
Director • Accountant • British • Lives in England • Born in Aug 1950
Director • None • British • Lives in UK • Born in Jul 1931
Mrs Katrina Suzette Thomas
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03K
Increased by £296 (+17%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.03K
Increased by £296 (+17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Sep 2025
Micro Accounts Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Richard Hamilton (PSC) Resigned
1 Year Ago on 5 Sep 2024
Mrs Katrina Suzette Thomas Appointed
1 Year Ago on 5 Sep 2024
Richard Hamilton Resigned
1 Year Ago on 5 Sep 2024
Katrina Suzette Thomas (PSC) Appointed
1 Year Ago on 5 Sep 2024
Barbara Gregg Resigned
1 Year 5 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 12 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Cessation of Richard Hamilton as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 6 Sep 2024
Registered office address changed from Flat 4 32 st. James Road Malvern Worcestershire WR14 2TS to Flat 3 32 st. James Road Malvern WR14 2TS on 6 September 2024
Submitted on 6 Sep 2024
Notification of Katrina Suzette Thomas as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mrs Katrina Suzette Thomas as a secretary on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Richard Hamilton as a secretary on 5 September 2024
Submitted on 5 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Termination of appointment of Barbara Gregg as a director on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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